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12/8/08-Council Meeting Agenda PDF Print E-mail

Resolution No. 2008-84

Ordinance No. 2008-22

 

CITY OF MAYFIELD HEIGHTS

COUNCIL MEETING AGENDA

November 8, 2008

 

 

7:30 P.M.

 

1. Call to order and roll call.

 

2. Pledge of Allegiance.

 

3. Acceptance of minutes of last meeting (11/24/08).

 

4. Correspondence and announcements.

 

5. Reports of Officers:

a. Mayor Costabile

b. Director of Law Carr

c. Director of Finance Tribby

 

6. Reports of Committees, Commissions and Boards:

a. Building Committee (David Sasak)

b. Finance and Audit Committee (Sam Mercurio)

c. Legislative Committee (Anthony DiCicco)

d. Public Works and Services Committee (Ronald Kobunski)

e. Recreation and Parks Committee (Diane Snider)

f. Safety and Transportation Committee (Donna Finney)

g. Board of Zoning Appeals (Ronald Kobunski)
  1. h. Commission on Aging (Mayor Costabile and Michael Ballistrea)

     

i. Planning Commission (David Sasak)

 

7. Comments from the Public. Please note: Each person will get five minutes to speak with a maximum of 30 minutes for the public portion per Section 121.02 (h)(8) of the Codified Ordinances.

 

8. RESOLUTIONS:

 

2008-79: A Resolution commending Frank (Hank) Jiannetti for his years of service.

 

2008-80: A Resolution on National Drunk and Impaired Driving Prevention Month.

 

2008-81: A Resolution supporting the Chagrin River Watershed Balanced Growth Plan in cooperation with the Ohio Lake Erie Commission's Balanced Growth Program.

 

2008-82: A Resolution authorizing the Director of Public Safety to enter into an agreement with the Village of Gates Mills for the furnishing of mutual fire protection for both municipalities for the year 2009 and declaring an emergency.

 

2008-83: A Resolution authorizing the Director of Finance to transfer funds in accordance with amounts listed in Ordinance Nos. 2008-7, 2008-15 and 2008-21.

 

9. ORDINANCES:

 

2008-21: An Ordinance amending Ordinance Nos. 2008-7 and 2008-15, the appropriation expenditures of the City of Mayfield Heights, State of Ohio, for the fiscal year ending December 31, 2008, specifically the transfer and supplemental appropriation of funds in various accounts and declaring an emergency.

 

10. MOTIONS:

 

To cancel the regularly scheduled Council meeting of December 22, 2008.

 

11. NEW BUSINESS; COMMENTS FROM COUNCIL

 

12. ADJOURNMENT